Director Nailed with a 10-Year Ban for Blagging £50k HSBC and Starling BBLs for One Firm
BBL Complaints Dismissed
HSBC Denies Feeder Account for Bounce Back Loan, Ombudsman Dismisses Complaint
HSBC denied a feeder account, preventing a Bounce Back Loan application. The Ombudsman dismissed the complaint, affirming the bank’s account approval discretion. […]
BBL Blaggers
Simrandeep Singh Sangha, 1st Step Accommodation Limited Director, Disqualified for 10 Years and 6 Months for Overestimating Turnover to Obtain £50,000 Barclays Bounce Back Loan
The Insolvency Service’s pursuit of Bounce Back Loan fraud has banned directors for fabricating trading records. […]
BBL Blaggers
Two Directors Smacked with Long Bans for Over-Estimating Turnover to Blag Starling BBLs
Two directors got hefty bans for fudging turnover to nab Starling BBLs. See their costly estimates! […]